- Y Diweddaraf sydd Ar Gael (Diwygiedig)
- Pwynt Penodol mewn Amser (01/01/2024)
- Gwreiddiol (Fel y'i Deddfwyd)
Point in time view as at 01/01/2024.
Financial Services (Banking Reform) Act 2013, Section 87 is up to date with all changes known to be in force on or before 17 August 2024. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations.
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(1)A statement made to an investigator by a person in compliance with an information requirement is admissible in evidence in any proceedings, so long as it also complies with any requirements governing the admissibility of evidence in the circumstances in question.
(2)But in criminal proceedings in which that person is charged with an offence to which this subsection applies—
(a)no evidence relating to the statement may be adduced by or on behalf of the prosecution, and
(b)no question relating to the statement may be asked by or on behalf of the prosecution,
unless evidence relating to the statement is adduced, or a question relating to it is asked, in the proceedings by or on behalf of that person.
(3)Subsection (2) applies to any offence other than—
(a)an offence under section 90(6);
(b)an offence under section 5 of the Perjury Act 1911 (false statements made otherwise than on oath);
(c)an offence under section 44(2) of the Criminal Law (Consolidation) (Scotland) Act 1995 (false statements made otherwise than on oath);
(d)an offence under Article 10 of the Perjury (Northern Ireland) Order 1979.
(4)In this section—
“information requirement” means a requirement imposed by an investigator under section 85 or 86;
“investigator” means a person appointed under section 83.
Modifications etc. (not altering text)
C1Ss. 81-93 applied (with modifications) (9.12.2015) by The Payment Card Interchange Fee Regulations 2015 (S.I. 2015/1911), regs. 1, 14(1)
C2Ss. 81-93 applied (with modifications) (13.1.2018) by The Payment Services Regulations 2017 (S.I. 2017/752), regs. 1(6), 135(1) (with reg. 3)
Commencement Information
I1S. 87 in force at 1.3.2014 by S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1
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